Unclaimed property reported under Luu, Tony
73 records · $2,708 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 73. Search by name and address to narrow it to yours.
Luu, TonyCA
2024 East Whiting Avenue Apt 2, Fullerton, CA, 92831
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$370.47
Luu, TonyCA
1213 Douglas Street, Los Angeles, CA, 90026
Held by New Jersey State Office Management & Bud
Outstanding official checks
$285.00
$226.35
Luu, TonyCA
2350 Peacock Avenue #206, Ventura, CA, 93003
Held by Motors Insurance Corporation
Court settlements
$218.40
Luu, TonyTX
1215 Riverchase Drive, Richmond, TX, 77469
Held by First Amer Title Co
Escrow account (TR04) · Reported 2011
$181.19
Luu, TonyCA
1213 Douglas Street, Echo Park, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$163.56
Luu, TonyCA
1213 Douglas Street, Echo Park, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$108.88
Luu, TonyCA
1213 Douglas Street, Echo Park, CA, 90026
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$86.25
Luu, TonyCA
14300 Clinton Street Spc 190, Garden Grove, CA, 92843
Held by American Honda Finance Corporation
Misc outstanding checks
$70.94
$68.00
Luu, TonyCA
14081 Magnolia Street Spc 157, Westminster, CA, 92683
Held by At T Wireless Services Inc
Other
$60.00
$60.00
$55.00
Luu, TonyTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$54.88
Luu, TonyTX
#### West F M Road #### #e, Cedar Hill, TX, 75104
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2002
$53.60
Luu, TonyCA
11228 Huston Street 4, North Hollywood, CA, 91601
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$53.39
Luu, TonyCA
373 Acacia Avenue, San Bruno, CA, 94066
Held by Brazil V Dell Settlement Fund
Outstanding official checks
$50.00
Luu, TonyCA
1921 Moraga Street, San Francisco, CA, 94122
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$47.00
$34.70
Luu, TonyCA
9541 Rubio Avenue, Northridge, CA, 91343
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.57
Luu, TonyCA
75 Pierce Avenue Apt 104, San Jose, CA, 95110
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Luu, TonyCA
15309 Inverness Street, San Leandro, CA, 94579
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Luu, TonyTX
1018 Triola Lane, Houston, TX, 77072
Held by Blackhawk Engagement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$30.00
Luu, TonyCA
2782 Aldworth Drive, San Jose, CA, 95148
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luu, TonyCA
1213 Douglas Street, Los Angeles, CA, 90026
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luu, TonyCA
3674 Ashford Street, San Diego, CA, 92111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luu, TonyCA
9905 Miloann Street, Temple City, CA, 91780
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$29.09
Luu, TonyCA
1921 Moraga Street, San Francisco, CA, 94122
Held by State Farm General Insurance Company
Premium refunds
$26.36
Luu, TonyCA
16041 Devonshire Street, Granada Hills, CA, 91344
Held by United States Life Insurance Company
Group policy benefit/Clm payments
$25.00
Luu, TonyCA
162 Coffeeberry Drive, San Jose, CA, 95123
Held by Microsoft Corporation
Accounts-receivable credit balance
$13.90
Luu, TonyCA
1055 West Blaine Street Apt 8, Riverside, CA, 92507
Held by Southern California Gas Company
Aggregate utilities
$10.47
Luu, TonyCA
901 River Pk Drive, San Jose, CA, 95111
Held by American Express Travel-Serve
Unredeemed gift certificate
$10.00
$10.00
$8.96
Luu, TonyCA
8582 Gibbs Way, Sacramento, CA, 95823
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Luu, TonyCA
901 River Park Drive, San Jose, CA, 95111
Held by Allstate Northbrook Indemnity Company
Premium refunds
$7.86
Luu, TonyCA
20840 Comm#y Street # 2, Winnetka, CA, 91306
Held by Echegoyen V The Adt Security Corp
Misc outstanding checks
$7.75
$6.79
Luu, TonyCA
833 South Almansor Street, Alhambra, CA, 91801
Held by Farmers Insurance Exchange
Premium refunds
$6.36
$6.12
Luu, TonyCA
634STEBTSON Court, Livermore, CA, 94551
Held by Sirius Xm Inc
Accounts-receivable credit balance
$6.04
Luu, TonyCA
5352 Navarro Street, Los Angeles, CA, 90032
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$5.96
$5.04
Luu, TonyCA
1921 Moraga Street, San Francisco, CA, 94122
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Luu, TonyCA
20840 Community Street 2, Winnetka, CA, 91306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$5.00
Luu, TonyCA
833 South Almansor Street, Alhambra, CA, 91801
Held by American Honda Finance Corporation
Misc outstanding checks
$4.70
Luu, TonyCA
901 River Park Drive, San Jose, CA, 95111
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$4.20
$4.00
Luu, TonyCA
4036 West El Rancho Avenue Apt D, Orange, CA, 92868
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
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